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From: Dr.JONATHAN SHEPHARD < johnmercy317@ymail.com >
To:
Sent: Monday, 18 February 2013 7:39 AM
Subject: DID YOU SEND ANY PERSON TO PICK YOUR FUND?
Attn.Beneficiary,
With
reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership
of the fund to your Brother ADAMSKI Matthew.
There is no time we
were instructed to transfer your money to the account of Mrs Elizabeth
(your sister)who you just authorize to pay your fees and collect your
money on your behalf without any formal information to us.
The bank
especially this Commercial bank that deals with foreign inheritance fund
have rules of payment.We cannot release the money to her. Tell her that
I said ,,,,. . . .
It is completely
illegal to transfer the ownership of your fund to your sister Adamski
Elizabeth ,change your address under 24hrs without telling us .That you
don't have the fee is not a guarantee for you to instruct transfer of
the fund to your sister. We have no problem and will release the money
to her but we need your letter of agreement made with her or power of
attorney by which you authorized her as your next of kin to change your
name,pay the fee and receive your funds for you in her own name.
Please,call me immediately or email me (jonathan_shery@dgoh.org )
with the accredited above to enable us complete and effect the payment
to her designated name/address nominated to us Thanks but NO thanks to
send your sister(as your Representative) without our information.We
cannot release the money to her unless we hear from you.
I remain,
Yours faithfully,
Dr.JONATHAN
SHEPHARD |
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